General information

Wilson Mckay Trustee Company (111492) Limited

Type: NZ Limited Company (Ltd)
9429030204744
New Zealand Business Number
4461881
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (111492) Limited (issued an NZ business identifier of 9429030204744) was incorporated on 28 May 2013. 1 address is currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Roger Cann (a director) located at Remuera postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
David Clark (a director) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Colin Mckay, located at Orakei, Auckland (a director). The Businesscheck information was last updated on 07 Sep 2020.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Physical & registered 28 May 2013
Contact info
64 21 1726555
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
David John Clark
Remuera, Auckland, 1050
Address used since 28 May 2013
Director 28 May 2013 - current
Colin Charles Mckay
Remuera, Auckland, 1541
Address used since 13 Apr 2015
Director 28 May 2013 - current
Roger David Cann
Remuera, 1050
Address used since 28 May 2013
Director 28 May 2013 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Roger David Cann
Director
Remuera
1050
28 May 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
David John Clark
Director
Remuera
Auckland
1050
28 May 2013 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Colin Charles Mckay
Director
Orakei
Auckland
1071
28 May 2013 - current
Location